Difference between revisions of "Archive:2005-12-27 board meeting"

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(Agenda: creating agenda)
(Agenda: organizing)
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''continue agenda of [[2005-12-18 board meeting]]''
 
''continue agenda of [[2005-12-18 board meeting]]''
  
 +
=== New Board ===
 
* brief bio of each board member
 
* brief bio of each board member
 
* announce new board on [http://freeculture.org/blog/ blog]
 
* announce new board on [http://freeculture.org/blog/ blog]
* Finances
+
 
** Taxes
+
=== Finances ===
** Harvard meeting
+
* Taxes
** NYC summit
+
* [[Board meeting|Harvard board meeting]]
** T-shirt re-order
+
* [[U.S. Northeast regional summit 2005|NYC summit]]
* Agenda for Harvard
+
* T-shirt re-order
** Needed documents
+
 
**# [[Mission statement]] ([[Statement of Values]])
+
=== Agenda for Harvard ===
**# [[Legislative principles]] and [[2006-2007 Policy Paper]]
+
''see [[Board meeting]]''
**# others?
+
 
** Other questions to resolve
+
Below are issues the board should address. We need to decide which we want to accomplish at Harvard, and which to work on afterwards.
**# Governance structure, esp. internationally
+
 
**# Funding and 501(c)(3) status
+
==== Needed documents ====
 +
* [[Mission statement]] ([[Statement of Values]]) - needed for future funding. Important for internal understanding of the org; also helps shape legislative policies.
 +
* [[Legislative Principles]] and [[2006-2007 Policy Paper]] - needed for November elections. Important for interal understanding / consensus of org policies.
 +
* others?
 +
 
 +
==== Other issues ====
 +
* [[Organizational structure]], esp. internationally
 +
* Funding and [[corporation|501(c)(3) status]]
 +
* Helping the [[chapters]]
 +
* Networking with other organizations, parties, businesses
  
 
== Minutes ==
 
== Minutes ==

Revision as of 03:59, 27 December 2005

Board of directors meeting on 2005-12-27.

Agenda

continue agenda of 2005-12-18 board meeting

New Board

  • brief bio of each board member
  • announce new board on blog

Finances

Agenda for Harvard

see Board meeting

Below are issues the board should address. We need to decide which we want to accomplish at Harvard, and which to work on afterwards.

Needed documents

Other issues

Minutes

Attendance: